---
title: "HMS SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1c4bc70-3918-50dc-9140-69e061ce9ccb
json: https://whiteintel.dev/api/public/dossier/b1c4bc70-3918-50dc-9140-69e061ce9ccb
identifier: oo:GB-COH-SC143239
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HMS SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC143239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1c4bc70-3918-50dc-9140-69e061ce9ccb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1c4bc70-3918-50dc-9140-69e061ce9ccb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hms Secretaries Limited** — source · `psc:TzspJrs3VfAQ8uky3xB7wHI4bB4` — https://whiteintel.dev/entity/1b030c0d-c4bc-46bb-ae8f-79b9ff3a959a

## Ownership & control

### Holdings / subsidiaries

- **C.T.K.L LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72371b66-44c0-5420-beaa-67f9c39d1a81

## Company profile (live · UK Companies House)

- **Company number:** `SC143239`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-03-15
- **Registered office:** The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
- **SIC:** 74990

### Officers

- KERR, Christopher James — director · British · appointed 2004-04-06
- MCINDOE, David — director · British · appointed 2008-02-21
- MEEHAN, John Gerard — director · British · appointed 2021-10-14
- SKINNER, Paula — director · British · appointed 2014-07-23
- THOMAS, Thomas Ifan Gwyn — director · British · appointed 2001-07-26
- TODD, Pamela Anne — director · British · appointed 2013-01-31
- WATT, Jamie Douglas Sinclair — director · Scottish · appointed 2013-02-14
- MCKENZIE, Dawn Lorraine — secretary · British · resigned 2008-02-21
- MUNRO, Donald John — secretary · British · appointed 2003-06-19 · resigned 2025-07-31
- HARPER MACLEOD — corporate nominee secretary · appointed 1993-03-15 · resigned 1994-02-24
- BROWN, Steven — director · British · appointed 2013-07-09 · resigned 2018-09-21
- CAMPBELL, Gary — director · British · appointed 2008-02-21 · resigned 2025-11-25
- CRERAR, Lorne Donald — director · British · appointed 1995-02-09 · resigned 2008-03-25
- DARROCH, Martin — director · British · appointed 2008-02-21 · resigned 2008-03-25
- DOWLE, Christopher Jeremy — director · British · appointed 2015-10-27 · resigned 2017-10-27
- DUNN, Steven Dickson — director · British · appointed 2006-03-24 · resigned 2010-11-30
- FREEDMAN, Leonard — director · British · resigned 2008-02-21
- HAMILTON, Louise Anne — director · British · appointed 2007-04-24 · resigned 2010-06-30
- HARDIE, James Fraser Mcbride — director · British · appointed 2008-02-21 · resigned 2013-01-31
- HYND, Robert Graham — nominee director · British · appointed 1993-03-15 · resigned 1994-02-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC143239
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC143239

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HMS SECRETARIES LIMITED** — https://whiteintel.dev/entity/b1c4bc70-3918-50dc-9140-69e061ce9ccb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HMS SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/b1c4bc70-3918-50dc-9140-69e061ce9ccb · Structured JSON: https://whiteintel.dev/api/public/dossier/b1c4bc70-3918-50dc-9140-69e061ce9ccb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._